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Company Information for

MOTOTEK SOLUTIONS LIMITED

40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
05477615
Private Limited Company
Liquidation

Company Overview

About Mototek Solutions Ltd
MOTOTEK SOLUTIONS LIMITED was founded on 2005-06-10 and has its registered office in Essex. The organisation's status is listed as "Liquidation". Mototek Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MOTOTEK SOLUTIONS LIMITED
 
Legal Registered Office
40-42 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Filing Information
Company Number 05477615
Company ID Number 05477615
Date formed 2005-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 10/06/2010
Return next due 08/07/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 09:13:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTOTEK SOLUTIONS LIMITED

Company Officers of MOTOTEK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN FALCONER
Director 2009-08-31
PETER PHILLIP COOMBES
Company Secretary 2009-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
MAYNARD HEADY NOMINEES LIMITED
Company Secretary 2007-09-30 2009-10-31
PETER PHILLIP COOMBES
Director 2005-06-11 2009-08-31
PETER PHILLIP COOMBES
Company Secretary 2005-06-11 2007-09-15
DAVID CHRISTOPHER MEKIE
Director 2005-06-11 2006-10-02
ROBERT PAUL ARCHER
Director 2005-06-11 2006-10-02
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-06-10 2005-06-15
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-06-10 2005-06-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-07L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 11/11/2019: DEFER TO 11/11/2019
2014-03-07L64.07NOTICE OF COMPLETION OF WINDING UP
2011-02-10COCOMPORDER OF COURT TO WIND UP
2010-07-09LATEST SOC09/07/10 STATEMENT OF CAPITAL;GBP 100
2010-07-09AR0110/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN FALCONER / 01/06/2010
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / PETER PHILLIP COOMBES / 01/06/2010
2010-06-16TM02APPOINTMENT TERMINATED, SECRETARY MAYNARD HEADY NOMINEES LIMITED
2010-02-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR PETER COOMBES
2009-09-14288aSECRETARY APPOINTED PETER PHILLIP COOMBES
2009-09-14288aDIRECTOR APPOINTED DAVID ALAN FALCONER
2009-08-26363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-05-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-05-07363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2008-03-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-11-20288aNEW SECRETARY APPOINTED
2007-10-25288bSECRETARY RESIGNED
2007-08-07288bDIRECTOR RESIGNED
2007-08-07288bDIRECTOR RESIGNED
2006-12-15363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-11-22288cDIRECTOR'S PARTICULARS CHANGED
2005-11-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-31225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-3188(2)RAD 11/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-15288bSECRETARY RESIGNED
2005-06-15288bDIRECTOR RESIGNED
2005-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to MOTOTEK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-02-17
Petitions to Wind Up (Companies)2011-01-06
Fines / Sanctions
No fines or sanctions have been issued against MOTOTEK SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-03-08 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2005-12-06 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of MOTOTEK SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTOTEK SOLUTIONS LIMITED
Trademarks
We have not found any records of MOTOTEK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTOTEK SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as MOTOTEK SOLUTIONS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471

Outgoings
Business Rates/Property Tax
No properties were found where MOTOTEK SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyMOTOTEK SOLUTIONS LIMITEDEvent Date2011-01-19
In the High Court Of Justice case number 0009358 Liquidator appointed: P Robinson, 4th Floor, Central House, 8 Clifftown Road, Southend-on-sea, Essex, SS1 1AB. Tel 01702 602570, Email Southend.or@insolvency.gsi.gov.uk. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMOTOTEK SOLUTIONS LIMITEDEvent Date2010-11-16
In the High Court of Justice (Chancery Division) Companies Court case number 9358 A Petition to wind up the above-named Company, Registration Number 05477615, of 40-42 High Street, Maldon, Essex CM9 5PN , presented on 16 November 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 19 January 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4420 . (Ref SLR 1499270/37.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTOTEK SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOTOTEK SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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